Svetlana Moltsar
Date of birth:
08.04.1970 (56)
Personal id code:
47004XXXXXX
Start of business activity:
24.01.2019 (7)
Main activities:
Turnover
141.12K141K €
↓
-11 %
Revenue
147.22K147K €
↓
-6 %
Profit
8.69K8K €
↓
-62 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SVEMO Projekt OÜ | 06.12.2019 (6) | Board member | - | 15.6K € (2025) | - | 06.12.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LTKV Projekt Osaühing | 05.08.2004 (22) | Direct holding | 141.1K € | 131.7K € (2025) | - | 06.07.2020 | - |
| SVEMO Projekt OÜ | 06.12.2019 (6) | Direct holding | - | 15.6K € (2025) | - | 06.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SVEMO Projekt OÜ | 06.12.2019 (6) | Founder | - | 15.6K € (2025) | - | 05.12.2019 | - |
Business network
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